UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORMN-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number:811-22061
Name of Fund: BlackRock Funds II
BlackRock 20/80 Target Allocation Fund
BlackRock 40/60 Target Allocation Fund
BlackRock 60/40 Target Allocation Fund
BlackRock 80/20 Target Allocation Fund
BlackRock Core Bond Portfolio1
BlackRock Credit Strategies Income Fund1
BlackRock Dynamic High Income Portfolio
BlackRock Emerging Markets Bond Fund1
BlackRock Emerging Markets Flexible Dynamic Bond Portfolio1
BlackRock Emerging Markets Local Currency Bond Fund1
BlackRock Floating Rate Income Portfolio1
BlackRock Global Dividend Portfolio
BlackRock GNMA Portfolio1
BlackRock High Yield Bond Portfolio1
BlackRock Inflation Protected Bond Portfolio1
BlackRock LifePath® Smart Beta Retirement Fund
BlackRock LifePath® Smart Beta 2020 Fund
BlackRock LifePath® Smart Beta 2025 Fund
BlackRock LifePath® Smart Beta 2030 Fund
BlackRock LifePath® Smart Beta 2035 Fund
BlackRock LifePath® Smart Beta 2040 Fund
BlackRock LifePath® Smart Beta 2045 Fund
BlackRock LifePath® Smart Beta 2050 Fund
BlackRock LifePath® Smart Beta 2055 Fund
BlackRock LifePath® Smart Beta 2060 Fund
BlackRock Low Duration Bond Portfolio1
BlackRock Managed Income Fund
BlackRock Multi-Asset Income Portfolio
BlackRock Strategic Income Opportunities Portfolio1
BlackRock U.S. Government Bond Portfolio1
1 | On September 17, 2018, each of BlackRock Core Bond Portfolio, BlackRock Credit Strategies Income Fund, BlackRock Emerging Markets Bond Fund, BlackRock Emerging Markets Flexible Dynamic Bond Portfolio, BlackRock Emerging Markets Local Currency Bond Fund, BlackRock Floating Rate Income Portfolio, BlackRock GNMA Portfolio, BlackRock High Yield Bond Portfolio, BlackRock Inflation Protected Bond Portfolio, BlackRock Low Duration Bond Portfolio, BlackRock Strategic Income Opportunities Portfolio and BlackRock U.S. Government Bond Portfolio (each, a“Non-Surviving Fund”) was reorganized into BlackRock Core Bond Portfolio, BlackRock Credit Strategies Income Fund, BlackRock Emerging Markets Bond Fund, BlackRock Emerging Markets Flexible Dynamic Bond Portfolio, BlackRock Emerging Markets Local Currency Bond Fund, BlackRock Floating Rate Income Portfolio, BlackRock GNMA Portfolio, BlackRock High Yield Bond Portfolio, BlackRock Inflation Protected Bond Portfolio, BlackRock Low Duration Bond Portfolio, BlackRock Strategic Income Opportunities Portfolio and BlackRock U.S. Government Bond Portfolio, respectively (each, a “Surviving Fund”), each a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of theNon-Surviving Funds can be found in the Surviving Funds’ FormN-PX filing, which was filed on August 29, 2019. |
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Funds II, 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800)441-7762
Date of fiscal year end:
Date of fiscal year end: 07/31
BlackRock Dynamic High Income Portfolio
BlackRock Global Dividend Portfolio
BlackRock Multi-Asset Income Portfolio
Date of fiscal year end: 08/31
BlackRock Floating Rate Income Portfolio
Date of fiscal year end: 09/30
BlackRock 20/80 Target Allocation Fund
BlackRock 40/60 Target Allocation Fund
BlackRock 60/40 Target Allocation Fund
BlackRock 80/20 Target Allocation Fund
BlackRock Core Bond Portfolio
BlackRock Credit Strategies Income Fund
BlackRock GNMA Portfolio
BlackRock High Yield Bond Portfolio
BlackRock Low Duration Bond Portfolio
BlackRock U.S. Government Bond Portfolio
Date of fiscal year end: 10/31
BlackRock LifePath® Smart Beta Retirement Fund
BlackRock LifePath® Smart Beta 2020 Fund
BlackRock LifePath® Smart Beta 2025 Fund
BlackRock LifePath® Smart Beta 2030 Fund
BlackRock LifePath® Smart Beta 2035 Fund
BlackRock LifePath® Smart Beta 2040 Fund
BlackRock LifePath® Smart Beta 2045 Fund
BlackRock LifePath® Smart Beta 2050 Fund
BlackRock LifePath® Smart Beta 2055 Fund
BlackRock LifePath® Smart Beta 2060 Fund
Date of fiscal year end: 12/31
BlackRock Emerging Markets Bond Fund
BlackRock Emerging Markets Flexible Dynamic Bond Portfolio
BlackRock Emerging Markets Local Currency Bond Fund
BlackRock Inflation Protected Bond Portfolio
BlackRock Managed Income Fund
BlackRock Strategic Income Opportunities Portfolio
Date of reporting period: 07/01/2018 – 06/30/2019
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22061 Reporting Period: 07/01/2018 - 06/30/2019 BlackRock Funds II ==================== BlackRock 20/80 Target Allocation Fund ==================== BLACKROCK FUNDS IV Ticker: BGCAX Security ID: 09260C703 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B374 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK GLOBAL ALLOCATION FUND Ticker: MKLOX Security ID: 09258N778 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: 066923368 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ==================== BlackRock 40/60 Target Allocation Fund ==================== BLACKROCK FUNDS IV Ticker: BGCAX Security ID: 09260C703 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B374 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK GLOBAL ALLOCATION FUND Ticker: MKLOX Security ID: 09258N778 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: 066923368 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ==================== BlackRock 60/40 Target Allocation Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N323 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B374 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK GLOBAL ALLOCATION FUND Ticker: MKLOX Security ID: 09258N778 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: 066923368 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ==================== BlackRock 80/20 Target Allocation Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N323 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B374 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK GLOBAL ALLOCATION FUND Ticker: MKLOX Security ID: 09258N778 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- MASTER INVESTMENT PORTFOLIO Ticker: Security ID: 066923368 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ======================== BlackRock Core Bond Portfolio ========================= On September 17, 2018, BlackRock Core Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Core Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock Credit Strategies Income Fund ==================== On September 17, 2018, BlackRock Credit Strategies Income Fund (the Non-Surviving Fund) was reorganized into BlackRock Credit Strategies Income Fund (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock Dynamic High Income Portfolio ==================== ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Steven R. Hash For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director James P. Cain For For Management 1.5 Elect Director Maria C. Freire For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 1.8 Elect Director Michael A. Woronoff 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 -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (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 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Benoit Herault to the For For Management Supervisory Board 6.2 Elect Richard Mully to the Supervisory For For Management Board 7.1 Approve Creation of EUR 35.5 Million For For Management Pool of Capital with Preemptive Rights 7.2 Exclude Preemptive Rights up to 5 For For Management percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed under Item 7.1 7.3 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 7. 1 -------------------------------------------------------------------------------- ANTERO MIDSTREAM PARTNERS LP Ticker: AM Security ID: 03673L103 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ASSURA PLC Ticker: AGR Security ID: G2386T109 Meeting Date: JUL 10, 2018 Meeting Type: Annual Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Elect Ed Smith as Director For For Management 6 Re-elect Jonathan Murphy as Director For For Management 7 Re-elect Jenefer Greenwood as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Elect Jayne Cottam as Director For For Management 10 Elect Jonathan Davies as Director 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 -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Alan B. Buckelew For For Management 1d Elect Director Ronald L. Havner, Jr. For For Management 1e Elect Director Stephen P. Hills For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Timothy J. Naughton For For Management 1h Elect Director H. Jay Sarles For For Management 1i Elect Director Susan Swanezy For For Management 1j Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK ALLOCATION TARGET SHARES Ticker: Security ID: 092480706 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B739 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director Karen E. Dykstra For For Management 1.4 Elect Director Carol B. Einiger For For Management 1.5 Elect Director Diane J. Hoskins For For Management 1.6 Elect Director Joel I. Klein For For Management 1.7 Elect Director Douglas T. Linde For For Management 1.8 Elect Director Matthew J. Lustig For For Management 1.9 Elect Director Owen D. Thomas For For Management 1.10 Elect Director David A. Twardock For For Management 1.11 Elect Director William H. Walton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration of Non-Employee For For Management Directors 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker: BPL Security ID: 118230101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver "Rick" G. For For Management Richard, III 1.2 Elect Director Clark C. Smith For For Management 1.3 Elect Director Frank S. Sowinski For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Ticker: CHCT Security ID: 20369C106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Gardner For For Management 1.2 Elect Director Claire Gulmi For For Management 1.3 Elect Director Robert Hensley For For Management 1.4 Elect Director Lawrence Van Horn For For Management 1.5 Elect Director Timothy G. Wallace For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYRUSONE, INC. Ticker: CONE Security ID: 23283R100 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Ferdman For For Management 1.2 Elect Director John W. Gamble, Jr. For For Management 1.3 Elect Director Michael A. Klayko For For Management 1.4 Elect Director T. Tod Nielsen For For Management 1.5 Elect Director Alex Shumate For For Management 1.6 Elect Director William E. Sullivan For For Management 1.7 Elect Director Lynn A. Wentworth For For Management 1.8 Elect Director Gary J. Wojtaszek 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 -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS LP Ticker: ETP Security ID: 29278N103 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENLINK MIDSTREAM PARTNERS LP Ticker: ENLK Security ID: 29336U107 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 26, 2019 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 2.30 Per Share 6 Authorize Board to Declare Semi-Annual For Did Not Vote Management Dividends 7 Discuss Company's Corporate Governance None None Management Statement 8.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 8.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 9 Approve NOK 1.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 11 Approve Repurchase Program as Funding For Did Not Vote Management for Incentive Plans 12 Approve Remuneration of Auditors for For Did Not Vote Management 2018 13.1 Approve Remuneration of Directors For Did Not Vote Management 13.2 Approve Remuneration for Work in Audit For Did Not Vote Management Committee 13.3 Approve Remuneration for Work in For Did Not Vote Management Compensation Committee 14 Elect Camilla AC Tepfers as New For Did Not Vote Management Director 15.1 Elect Ingebret G. Hisdal (Chair) as For Did Not Vote Management Member of Nominating Committee 15.2 Reelect Hege Sjo as Member of For Did Not Vote Management Nominating Committee 15.3 Reelect Gisele Marchand as Member of For Did Not Vote Management Nominating Committee 15.4 Elect Tine Fossland as New Member of For Did Not Vote Management Nominating Committee 16 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Nanci Caldwell For For Management 1.3 Elect Director Gary Hromadko For For Management 1.4 Elect Director Scott Kriens For For Management 1.5 Elect Director William Luby For For Management 1.6 Elect Director Irving Lyons, III For For Management 1.7 Elect Director Charles Meyers For For Management 1.8 Elect Director Christopher Paisley For For Management 1.9 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Thomas F. Karam For For Management 1.5 Elect Director David L. Porges For For Management 1.6 Elect Director Norman J. Szydlowski For For Management 1.7 Elect Director Robert F. Vagt 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 Auditor For For Management -------------------------------------------------------------------------------- FRASERS LOGISTICS & INDUSTRIAL TRUST Ticker: BUOU Security ID: Y26465107 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, and Audited Financial Statements 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GDS HOLDINGS LTD. Ticker: GDS Security ID: 36165L108 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary Wojtaszek For For Management 2 Elect Director Lim Ah Doo For For Management 3 Elect Director Chang Sun For For Management 4 Elect Director Judy Qing Ye For For Management 5 Ratify KPMG Huazhen LLP as Auditors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ian Watson as Director For For Management 5 Re-elect Morgan Jones as Director For For Management 6 Re-elect Rick Lowes as Director For For Management 7 Re-elect Melvyn Egglenton as Director For Against Management 8 Re-elect David Rough as Director For Against Management 9 Re-elect Jim Clarke as Director For Against 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 EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director Anne H. Lloyd 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 -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Richard B. Fried For For Management 1.4 Elect Director Jonathan M. Glaser For For Management 1.5 Elect Director Robert L. Harris, II For For Management 1.6 Elect Director Christy Haubegger For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Barry A. Porter For For Management 1.10 Elect Director Andrea Wong 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 -------------------------------------------------------------------------------- ICHIGO HOTEL REIT INVESTMENT CORP. Ticker: 3463 Security ID: J23831100 Meeting Date: OCT 27, 2018 Meeting Type: Special Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Asset For For Management Management Compensation 2 Elect Executive Director Miyashita, For For Management Osamu 3.1 Elect Supervisory Director Iida, Masaru For For Management 3.2 Elect Supervisory Director Suzuki, For For Management Satoko 4 Elect Alternate Executive Director For For Management Yamaguchi, Hiromi 5 Elect Alternate Supervisory Director For For Management Ishii, Eriko -------------------------------------------------------------------------------- ICHIGO OFFICE REIT INVESTMENT Ticker: 8975 Security ID: J2382Z106 Meeting Date: JUL 28, 2018 Meeting Type: Special Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Make Technical For For Management Changes 2 Elect Executive Director Takatsuka, For For Management Yoshihiro 3.1 Elect Supervisory Director Fukunaga, For For Management Takaaki 3.2 Elect Supervisory Director Terada, For For Management Masahiro 4 Elect Alternate Executive Director For For Management Chiba, Keisuke 5 Elect Alternate Supervisory Director For For Management Kita, Nagahisa -------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORP. Ticker: 8963 Security ID: J2442V103 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Compensation For For Management to Audit Firm - Amend Asset Management Compensation 2 Elect Executive Director Fukuda, Naoki For For Management 3 Elect Alternate Executive Director For For Management Christopher Reed 4.1 Elect Supervisory Director Fujimoto, For For Management Hiroyuki 4.2 Elect Supervisory Director Tamura, For For Management Yoshihiro -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Report 2 Note the Appointment of Auditor and None None Management Fixing of Their Remuneration 3.1 Elect Nicholas Charles Allen as For For Management Director 3.2 Elect Poh Lee Tan as Director For For Management 3.3 Elect Peter Tse Pak Wing as Director For For Management 3.4 Elect Ian Keith Griffiths as Director For For Management 4.1 Elect Christopher John Brooke as For For Management Director 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Amend Trust Deed Distribution Formula For For Management Re: Unrealized Property Revaluation Losses 6.2 Amend Trust Deed Distribution Formula For For Management Re: Goodwill Impairment 6.3 Amend Trust Deed Distribution Formula For For Management Re: Fair Value Losses on Financial Instruments 6.4 Amend Trust Deed Distribution Formula For For Management Re: Depreciation and/or Amortization 6.5 Amend Trust Deed Distribution Formula For For Management Re: Gains on Disposal of Special Purpose Vehicles of Link 7 Approve Trust Deed Expanded Investment For For Management Scope Re: Relevant Investments and Relevant Investments Amendments -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanda M. Brock For For Management 1b Elect Director Norman H. Brown, Jr. For For Management 1c Elect Director Christopher Frost For For Management 1d Elect Director Maria Jelescu-Dreyfus For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director H.E. (Jack) Lentz For For Management 1g Elect Director Ouma Sananikone 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Arnheim For For Management 1.2 Elect Director Lori A. Gobillot For For Management 1.3 Elect Director Edward J. Guay 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 -------------------------------------------------------------------------------- NATIONAL STORAGE REIT Ticker: NSR Security ID: Q6605D109 Meeting Date: NOV 14, 2018 Meeting Type: Annual/Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Laurence Brindle as Director For For Management 4 Ratify Past Issuance of 33.33 Million For For Management Stapled Securities to Institutional and Professional Investors 5 Ratify Past Issuance of 30.12 Million For For Management Stapled Securities to Institutional and Professional Investors -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kapila K. Anand For For Management 1.2 Elect Director Norman R. Bobins For For Management 1.3 Elect Director Craig R. Callen For For Management 1.4 Elect Director Barbara B. Hill For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director C. Taylor Pickett For For Management 1.7 Elect Director Stephen D. Plavin For For Management 1.8 Elect Director Burke W. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For For Management 1.2 Elect Director Gary R. Petersen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For Against Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For Against Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O'Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Stein, Jr. For For Management 1b Elect Director Joseph F. Azrack For For Management 1c Elect Director Bryce Blair For For Management 1d Elect Director C. Ronald Blankenship For For Management 1e Elect Director Deirdre J. Evens For For Management 1f Elect Director Thomas W. Furphy For For Management 1g Elect Director Karin M. Klein For For Management 1h Elect Director Peter D. Linneman For For Management 1i Elect Director David P. O'Connor For For Management 1j Elect Director Lisa Palmer For For Management 1k Elect Director John C. Schweitzer For For Management 1l Elect Director Thomas G. Wattles 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 KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Richard Dansereau For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Dale H. Lastman For For Management 1.5 Elect Trustee Jane Marshall For For Management 1.6 Elect Trustee Sharon Sallows For For Management 1.7 Elect Trustee Edward Sonshine For For Management 1.8 Elect Trustee Siim A. Vanaselja For For Management 1.9 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RPT REALTY Ticker: RPT Security ID: 74971D101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director Arthur H. Goldberg For For Management 1.3 Elect Director Brian L. Harper For For Management 1.4 Elect Director Joanna T. Lau For For Management 1.5 Elect Director David J. Nettina For For Management 1.6 Elect Director Laurie M. Shahon For For Management 1.7 Elect Director Andrea M. Weiss For For Management 2 Ratify Grant Thornton 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 -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Steven Leigh as Director For For Management 6 Approve Grant of Performance Rights to For For Management Peter Allen -------------------------------------------------------------------------------- SECURE INCOME REIT PLC Ticker: SIR Security ID: G7965W100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Martin Moore as Director For For Management 3 Re-elect Sandy Gumm as Director For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Gary M. Rodkin For For Management 1g Elect Director Stefan M. Selig For For Management 1h Elect Director Daniel C. Smith For For Management 1i Elect Director J. Albert Smith, Jr. For For Management 1j Elect Director Marta R. Stewart 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 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W300 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jackson Hsieh For For Management 1.2 Elect Director Kevin M. Charlton For For Management 1.3 Elect Director Todd A. Dunn For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Thomas D. Senkbeil For For Management 1.7 Elect Director Nicholas P. Shepherd For For Management 1.8 Elect Director Diana M. Laing For For Management 1.9 Elect Director Elizabeth F. Frank For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary A. Shiffman For For Management 1B Elect Director Meghan G. Baivier For For Management 1C Elect Director Stephanie W. Bergeron For For Management 1D Elect Director Brian M. Hermelin For For Management 1E Elect Director Ronald A. Klein For For Management 1F Elect Director Clunet R. Lewis For For Management 1G Elect Director Arthur A. Weiss For For Management 2 Ratify Grant Thornton LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis, IV For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET HEALTHCARE REIT LTD. Ticker: THRL Security ID: G86738104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 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 Dividend Policy For For Management 4 Elect Craig Stewart as Director For For Management 5 Re-elect June Andrews as Director For For Management 6 Re-elect Gordon Coull as Director For For Management 7 Re-elect Tom Hutchison III as Director For For Management 8 Re-elect Hilary Jones as Director For For Management 9 Re-elect Malcolm Naish as Director For For Management 10 Ratify Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Carter as Director For For Management 4 Elect Alastair Hughes as Director For For Management 5 Elect Preben Prebensen as Director For For Management 6 Elect Rebecca Worthington as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Lynn Gladden as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect William Jackson as Director For For Management 11 Re-elect Nicholas Macpherson as For For Management Director 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Laura Wade-Gery 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 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 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE PRS REIT PLC Ticker: PRSR Security ID: G7282R107 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: NOV 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 Remuneration Policy For For Management 4 Elect Stephen Smith as Director For For Management 5 Elect Roderick MacRae as Director For For Management 6 Elect David Francis as Director For For Management 7 Appoint RSM UK Audit LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity in For For Management Connection with the Development Management Agreement 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Interim Dividends For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Development Management Agreement 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD Ticker: URW Security ID: F95094581 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 15, 2019 # 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 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, Management Board Members 7 Approve Compensation of Colin Dyer, For For Management Chairman of the Supervisory Board 8 Approve Remuneration Policy for For For Management Chairman of the Management Board 9 Approve Remuneration Policy for For For Management Management Board Members 10 Approve Remuneration Policy for For For Management Supervisory Board Members 11 Reelect Jacques Stern as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Change Company Name to For For Management Unibail-Rodamco-Westfield SE and Amend Article 3 of Bylaws Accordingly 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 100 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-16 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 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- VEREIT, INC. Ticker: VER Security ID: 92339V100 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glenn J. Rufrano For For Management 1b Elect Director Hugh R. Frater For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director Mary Hogan Preusse For For Management 1e Elect Director Richard J. Lieb For For Management 1f Elect Director Mark S. Ordan For For Management 1g Elect Director Eugene A. Pinover For For Management 1h Elect Director Julie G. Richardson 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 -------------------------------------------------------------------------------- VICI PROPERTIES, INC. Ticker: VICI Security ID: 925652109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Abrahamson For For Management 1b Elect Director Diana F. Cantor For For Management 1c Elect Director Eric L. Hausler For For Management 1d Elect Director Elizabeth I. Holland For For Management 1e Elect Director Craig Macnab For For Management 1f Elect Director Edward B. Pitoniak For For Management 1g Elect Director Michael D. Rumbolz 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 -------------------------------------------------------------------------------- VONOVIA SE Ticker: VNA Security ID: D9581T100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- WESTERN GAS PARTNERS LP Ticker: WES Security ID: 958254104 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WFD UNIBAIL-RODAMCO N.V. Ticker: Security ID: F95094581 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor i Discuss Annual Report None None Management ii Discuss Implementation of Remuneration None None Management Policy 1 Adopt Financial Statements and For For Management Statutory Reports iii Receive Explanation on Dividend Policy None None Management 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Ratify Ernst & Young Accountants LLP For For Management as Auditors 5 Authorize Repurchase of Shares For For Management 6 Item Withdrawn (Amend Articles Re: None None Management Change Company Name and Technical Updates) 7 Approve Cancellation of Repurchased For For Management Shares -------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Ticker: WPZ Security ID: 96949L105 Meeting Date: AUG 09, 2018 Meeting Type: Written Consent Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management ===================== BlackRock Emerging Markets Bond Fund ===================== On September 17, 2018, BlackRock Emerging Markets Bond Fund (the Non-Surviving Fund) was reorganized into BlackRock Emerging Markets Bond Fund (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== BlackRock Emerging Markets Flexible Dynamic Bond Portfolio ========== On September 17, 2018, BlackRock Emerging Markets Flexible Dynamic Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Emerging Markets Flexible Dynamic Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============= BlackRock Emerging Markets Local Currency Bond Fund ============== On September 17, 2018, BlackRock Emerging Markets Local Currency Bond Fund (the Non-Surviving Fund) was reorganized into BlackRock Emerging Markets Local Currency Bond Fund (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock Floating Rate Income Portfolio =================== On September 17, 2018, BlackRock Floating Rate Income Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Floating Rate Income Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock Global Dividend Portfolio ====================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas "Tony" K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.L. Burnside For For Management 1.2 Elect Director Brett J. Hart For For Management 1.3 Elect Director Edward J. Rapp 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 Eliminate Supermajority Vote For For Management Requirement for Amendments to the By-Law and Certificate of Incorporation 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Liebelt as Director For For Management 2b Elect Jeremy Sutcliffe as Director For For Management 3 Approve Grant of Options and For For Management Performance Shares to Ron Delia 4 Approve Grant of Share Rights to Ron For For Management Delia 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: MAY 02, 2019 Meeting Type: Court Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc. -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 18, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the On-Market Share Buy-Back For For Management 4 Approve Grant of Performance Rights to For For Management Magnus Nicolin 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: FEB 22, 2019 Meeting Type: Special Record Date: FEB 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Related For For Management Transactions -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ding Shizhong as Director For For Management 4 Elect Zheng Jie as Director For For Management 5 Elect Dai Zhongchuan as Director For For Management 6 Elect Yiu Kin Wah Stephen as Director For For Management 7 Elect Mei Ming Zhi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management 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 -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Re-elect Deborah DiSanzo as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Jerry DeMuro as Director For For Management 8 Re-elect Harriet Green as Director For For Management 9 Re-elect Christopher Grigg as Director For For Management 10 Re-elect Peter Lynas as Director For For Management 11 Re-elect Paula Reynolds as Director For For Management 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Charles Woodburn 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 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 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 -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows 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 Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles as Director For For Management 16 Authorise Issue of Equity 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 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 -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against For Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director William P. Hankowsky For For Management 1.5 Elect Director Howard W. Hanna, III For For Management 1.6 Elect Director Leo I. "Lee" Higdon For For Management 1.7 Elect Director Edward J. "Ned" Kelly, For For Management III 1.8 Elect Director Charles J. "Bud" Koch For For Management 1.9 Elect Director Terrance J. Lillis For For Management 1.10 Elect Director Shivan Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis 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 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 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 Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 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 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (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 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 6.1 Reelect Simone Menne to the For For Management Supervisory Board 6.2 Reelect Stefan Schulte to the For For Management Supervisory Board 6.3 Elect Heinrich Hiesinger to the For For Management Supervisory Board -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Kilsby as Director For For Management 5 Re-elect Lord Davies of Abersoch as For For Management Director 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Ho KwonPing as Director For For Management 8 Re-elect Nicola Mendelsohn as Director For For Management 9 Re-elect Ivan Menezes as Director For For Management 10 Re-elect Kathryn Mikells as Director For For Management 11 Re-elect Alan Stewart 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 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 Adopt New Articles of Association For For Management 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth W. Camp For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Gary P. Fayard For For Management 1.4 Elect Director Thomas C. Gallagher For For Management 1.5 Elect Director P. Russell Hardin For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director John D. Johns For For Management 1.9 Elect Director Robert C. "Robin" For For Management Loudermilk, Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director E. Jenner Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher 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 Reappoint 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 For For Management 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 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc. -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.60 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Approve Remuneration of Supervisory For For Management Board 4 Reelect L.M. Debroux to Management For For Management Board 5.a Reelect M.R. de Carvalho to For Against Management Supervisory Board 5.b Elect R.L. Ripley to Supervisory Board For For Management 5.c Elect I.H. Arnold to Supervisory Board For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: JUL 24, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Suman Kant Munjal as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # 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 Susan Clark as Director 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 Simon Langelier as Director For For Management 8 Re-elect Matthew Phillips as Director For For Management 9 Re-elect Steven Stanbrook as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For Against Management 12 Re-elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Burns For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Anders Gustafsson For For Management 1f Elect Director Jacqueline C. Hinman For For Management 1g Elect Director Clinton A. Lewis, Jr. For For Management 1h Elect Director Kathryn D. Sullivan For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director Ray G. Young 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 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 Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamashita, Kazuhito For For Management 3.2 Elect Director Nagashima, Yukiko For For Management 4.1 Appoint Statutory Auditor Nagata, Ryoko For For Management 4.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 4.3 Appoint Statutory Auditor Mimura, Toru For For Management 4.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 4.5 Appoint Statutory Auditor Yoshikuni, For For Management Koji 5 Approve Compensation Ceiling for For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Marillyn A. Hewson For For Management 1g Elect Director Mark B. McClellan For For Management 1h Elect Director Anne M. Mulcahy For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Charles Prince For For Management 1k Elect Director A. Eugene Washington For For Management 1l Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Clawback Disclosure of Recoupment Against Against Shareholder Activity from Senior Officers 5 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # 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 Jouko Malinen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Discuss Remuneration Policy None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements For For Management 2.d Approve Dividends of EUR 0.85 Per Share For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Reelect F.A. van Houten to Management For For Management Board and President/CEO 3.b Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Elect E. Doherty to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6.a Grant Board Authority to Issue Shares For For Management 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director C. Angela Bontempo For For Management 1.3 Elect Director Robert T. Brady For For Management 1.4 Elect Director T. Jefferson For For Management Cunningham, III 1.5 Elect Director Gary N. Geisel For For Management 1.6 Elect Director Richard S. Gold For For Management 1.7 Elect Director Richard A. Grossi For For Management 1.8 Elect Director John D. Hawke, Jr. For For Management 1.9 Elect Director Rene F. Jones For For Management 1.10 Elect Director Richard H. Ledgett, Jr. For For Management 1.11 Elect Director Newton P.S. Merrill For For Management 1.12 Elect Director Kevin J. Pearson For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Denis J. Salamone For Withhold Management 1.16 Elect Director John R. Scannell For For Management 1.17 Elect Director David S. Scharfstein For For Management 1.18 Elect Director Herbert L. Washington For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director James T. Lenehan For For Management 1h Elect Director Elizabeth G. Nabel For For Management 1i Elect Director Denise M. O'Leary For For Management 1j Elect Director Kendall J. Powell For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # 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 For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.85 per Share 4 Approve CHF 11.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For For Management Billion in Issued Share Capital 6 Approve Special Distribution by Way of For For Management a Dividend in Kind to Effect the Spin-Off of Alcon Inc. 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Srikant Datar as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Ann Fudge as Director For For Management 8.7 Reelect Frans van Houten as Director For For Management 8.8 Reelect Andreas von Planta as Director For For Management 8.9 Reelect Charles Sawyers as Director For For Management 8.10 Reelect Enrico Vanni as Director For For Management 8.11 Reelect William Winters as Director For For Management 8.12 Elect Patrice Bula as Director For For Management 9.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 9.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 9.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 9.5 Appoint Patrice Bula as Member of the For For Management Compensation Committee 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # 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 2018 3.2 Approve Remuneration of Directors for For For Management 2019 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 5.1 Reelect Helge Lund as Director and 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 Laurence Debroux as New Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as 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 7.3a Approve Creation of Pool of Capital For For Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Against Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Thomas F. Bonadio For For Management 1c Elect Director Joseph G. Doody For For Management 1d Elect Director David J.S. Flaschen For For Management 1e Elect Director Pamela A. Joseph For For Management 1f Elect Director Martin Mucci For For Management 1g Elect Director Joseph M. Tucci For For Management 1h Elect Director Joseph M. Velli For For Management 1i Elect Director Kara Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Ramon Laguarta For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser 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 Eliminate Supermajority Vote For For Management Requirement 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Pesticide Management Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Calantzopoulos For For Management 1.2 Elect Director Louis C. Camilleri For For Management 1.3 Elect Director Massimo Ferragamo For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Lisa A. Hook For For Management 1.6 Elect Director Jennifer Li For For Management 1.7 Elect Director Jun Makihara For For Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 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 Auditor -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo 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 -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty 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 Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity 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 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share -------------------------------------------------------------------------------- ROYAL PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 19, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Marc Harrison to Supervisory For For Management Board 2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # 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 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For For Management Brandicourt, CEO 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 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 -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # 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 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 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 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7485A108 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 78.00 per Share 4.1a Reelect Paul Desmarais as Director For For Management 4.1b Reelect August Francois von Finck as For Against Management Director 4.1c Reelect Ian Gallienne as Director For Against Management 4.1d Reelect Cornelius Grupp as Director For For Management 4.1e Reelect Peter Kalantzis as Director For Against Management 4.1f Reelect Gerard Lamarche as Director For Against Management 4.1g Reelect Shelby du Pasquier as Director For Against Management 4.1h Elect Luitpold von Finck as Director For For Management 4.1i Elect Calvin Grieder as Director For For Management 4.1j Elect Kory Sorenson as Director For Against Management 4.2 Elect Peter Kalantzis as Board Chairman For Against Management 4.3.1 Reappoint August Francois von Finck as For Against Management Member of the Compensation Committee 4.3.2 Reappoint Ian Gallienne as Member of For Against Management the Compensation Committee 4.3.3 Appoint Calvin Grieder as Member of For For Management the Compensation Committee 4.3.4 Appoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Jeandin & Defacqz as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 14 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.2 Million 6 Approve CHF 68,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 8 Adopt Bilingual Articles of Association For For Management 9 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LTD. Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 21, 2018 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kate Spargo as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Long-term Incentives For For Management to Colin Goldschmidt 5 Approve Grant of Long-term Incentives For For Management to Chris Wilks -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 5.50 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 194 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 3.4 Million for Chairman, SEK 970,000 for Vice Chairmen, and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17.a Reelect Jon Fredrik Baksaas as Director For For Management 17.b Reelect Hans Biorck as Director For For Management 17.c Reelect Par Boman as Director For For Management 17.d Reelect Kerstin Hessius as Director For For Management 17.e Reelect Jan-Erik Hoog as Director For For Management 17.f Reelect Ole Johansson as Director For For Management 17.g Reelect Lise Kaae as Director For For Management 17.h Reelect Fredrik Lundberg as Director For For Management 17.i Reelect Bente Rathe as Director For For Management 17.j Reelect Charlotte Skog as Director For For Management 17.k Elect Carina Akerstrom as New Director For For Management 18 Reelect Par Boman as Board Chairman For For 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 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Require a Special Examination Pursuant None Against Shareholder to Chapter 10, Section 21 of the Swedish Companies Act 23 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M103 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. (Dick) Auchinleck For For Management 1.2 Elect Director Raymond T. Chan For For Management 1.3 Elect Director Stockwell Day For For Management 1.4 Elect Director Lisa de Wilde For For Management 1.5 Elect Director Darren Entwistle For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director Kathy Kinloch For For Management 1.8 Elect Director Christine Magee For For Management 1.9 Elect Director John Manley For For Management 1.10 Elect Director Claude Mongeau For For Management 1.11 Elect Director David Mowat For For Management 1.12 Elect Director Marc Parent For For Management 1.13 Elect Director Denise Pickett For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Shareholder Rights Plan For For Management 5 Amend Restricted Share Unit Plan For For Management 6 Amend Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For Against Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For Against Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton 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 -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Christopher C. Davis For For Management 1.6 Elect Director Barry Diller For For Management 1.7 Elect Director Helene D. Gayle For For Management 1.8 Elect Director Alexis M. Herman For For Management 1.9 Elect Director Robert A. Kotick For For Management 1.10 Elect Director Maria Elena Lagomasino For For Management 1.11 Elect Director James Quincey For For Management 1.12 Elect Director Caroline J. Tsay For For Management 1.13 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on the Health Impacts and Risks Against Against Shareholder of Sugar in the Company's Products -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung 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 John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby 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 For For Management 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 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve Advisory Fee to Wee Cho Yaw, For For Management the Chairman Emeritus and Adviser 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 6 Elect James Koh Cher Siang as Director For For Management 7 Elect Ong Yew Huat as Director For For Management 8 Elect Wee Ee Lim as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot 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 KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder =========================== BlackRock GNMA Portfolio =========================== On September 17, 2018, BlackRock GNMA Portfolio (the Non-Surviving Fund) was reorganized into BlackRock GNMA Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== BlackRock High Yield Bond Portfolio ====================== On September 17, 2018, BlackRock High Yield Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock High Yield Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= BlackRock Inflation Protected Bond Portfolio ================= On September 17, 2018, BlackRock Inflation Protected Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Inflation Protected Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock LifePath Smart Beta 2020 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2025 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2030 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2035 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2040 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2045 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2050 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2055 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management =================== BlackRock LifePath Smart Beta 2060 Fund ==================== BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ================ BlackRock LifePath Smart Beta Retirement Fund ================= BLACKROCK FUNDS Ticker: Security ID: 09258N380 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management -------------------------------------------------------------------------------- BLACKROCK LIQUIDITY FUNDS Ticker: Security ID: 09248U718 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Bruce R. Bond For For Management 1a.2 Elect Director Susan J. Carter For For Management 1a.3 Elect Director Collette Chilton For For Management 1a.4 Elect Director Neil A. Cotty For For Management 1a.5 Elect Director Robert Fairbairn For For Management 1a.6 Elect Director Lena G. Goldberg For For Management 1a.7 Elect Director Robert M. Hernandez For For Management 1a.8 Elect Director Henry R. Keizer For For Management 1a.9 Elect Director Cynthia A. Montgomery For For Management 1a.10 Elect Director Donald C. Opatrny For For Management 1a.11 Elect Director John M. Perlowski For For Management 1a.12 Elect Director Joseph P. Platt For For Management 1a.13 Elect Director Mark Stalnecker For For Management 1a.14 Elect Director Kenneth L. Urish For For Management 1a.15 Elect Director Claire A. Walton For For Management ==================== BlackRock Low Duration Bond Portfolio ===================== On September 17, 2018, BlackRock Low Duration Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Low Duration Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== BlackRock Managed Income Fund ========================= BLACKROCK ALLOCATION TARGET SHARES Ticker: Security ID: 092480706 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management -------------------------------------------------------------------------------- BLACKROCK FUNDS V Ticker: Security ID: 09260B739 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: SEP 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1b.1 Elect Director Michael J. Castellano For For Management 1b.2 Elect Director Richard E. Cavanagh For For Management 1b.3 Elect Director Cynthia L. Egan For For Management 1b.4 Elect Director Frank J. Fabozzi For For Management 1b.5 Elect Director Robert Fairbairn For For Management 1b.6 Elect Director Henry Gabbay For For Management 1b.7 Elect Director R. Glenn Hubbard For For Management 1b.8 Elect Director W. Carl Kester For For Management 1b.9 Elect Director Catherine A. Lynch For For Management 1b.10 Elect Director John M. Perlowski For For Management 1b.11 Elect Director Karen P. Robards For For Management ==================== BlackRock Multi-Asset Income Portfolio ==================== ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Approve Affiliation Agreement with For Did Not Vote Management AllSecur Deutschland AG -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Did Not Vote 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 Did Not Vote Shareholder Council Member and Vinicius Balbino Bouhid as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Did Not Vote Management Management 7 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 8 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? -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 26, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2 Amend Article 16 Re: Decrease in Board For Did Not Vote Management Size 3 Consolidate Bylaws For Did Not Vote Management 4 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? -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 09, 2019 Meeting Type: Special Record Date: APR 01, 2019 # 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 -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial Reports For For Management 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 2018 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 Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 9 Approve Amendments to Articles of For For Management Association 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Elect Gao Dengbang as Director For For Management 11b Elect Wang Jianchao as Director For For Management 11c Elect Wu Bin as Director For For Management 11d Elect Li Qunfeng as Director For For Management 11e Elect Ding Feng as Director For For Management 12a Elect Yang Mianzhi as Independent For For Management Director 12b Elect Leung Tat Kwong Simon as For For Management Independent Director 12c Elect Zhang Yunyan as Independent For For Management Director 13a Elect Wu Xiaoming as Supervisor For For Management 13b Elect Wang Pengfei as Supervisor For For Management -------------------------------------------------------------------------------- ANTERO MIDSTREAM PARTNERS LP Ticker: AM Security ID: 03673L103 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # 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.a Discuss Remuneration Policy None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.10 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy For For Management 6 Approve 200,000 Performance Shares for For For Management Board of Management 7 Discussion of Updated Supervisory None None Management Board Profile 8.a Reelect G.J. Kleisterlee to For For Management Supervisory Board 8.b Reelect A.P. Aris to Supervisory Board For For Management 8.c Reelect R.D. Schwalb to Supervisory For For Management Board 8.d Reelect W.H. Ziebart to Supervisory For For Management Board 8.e Receive Retirement Schedule of the None None Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.a 11.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 11.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 11.c 12.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12.b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 13 Authorize Cancellation of Repurchased For For Management Shares 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: DEC 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 Emma Adamo as Director For For Management 5 Elect Graham Allan as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Re-elect Ruth Cairnie as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Michael McLintock as Director For For Management 10 Re-elect Richard Reid as Director For For Management 11 Re-elect George Weston 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 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANCO MACRO SA Ticker: BMA Security ID: 05961W105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For Abstain Management Statutory Reports 3 Consider Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Non-Assigned For For Management Results in the Amount of ARS 19.2 Billion 5 Consider Cash Dividends Charged to For For Management Special Reserve Account in the Amount of ARS 6.39 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9a.1 Elect Jorge Pablo Brito as Director For For Management for a Three-Year Term 9a.2 Elect Carlos Alberto Giovanelli as For For Management Director for a Three-Year Term 9a.3 Elect Nelson Damian Pozzoli as For For Management Director for a Three-Year Term 9a.4 Elect Jose Alfredo Sanchez as Director For For Management for a Three-Year Term 9a.5 Elect Director for a Three-Year Term For For Management 9b.1 Elect Fabian Alejandro de Paul as For For Management Director 9c.1 Elect Santiago Horacio Seeber as For For Management Alternate Director for a Three-Year Term 9c.2 Elect Fabian Alejandro de Paul as For For Management Alternate Director for a Three-Year Term 9c.3 Elect Alternate Director for a For For Management Three-Year Term 9d.1 Elect Alan Whamond as Alternate For For Management Director for a Three-Year Term 10 Fix Number of and Elect Members and For For Management their Alternates of Internal Statutory Auditors for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Consider Preliminary Agreement Dated For For Management March 8, 2019 to Absorb Banco del Tucuman SA 14 Approve Share Exchange Ratio Between For For Management Banco Macro SA and Banco del Tucuman SA 15 Approve Issuance of 15,662 Class B For For Management Shares in Connection with Absorption 16 Approve Granting of Powers to Sign For For Management Definitive Agreement of Absorption 17 Approve Reduction in Share Capital via For For Management Cancellation of 30.27 Million Class B Shares 18 Amend Articles For For Management 19 Consolidate Bylaws For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of Board of For For Management Directors 2 Approve 2018 Work Report of Board of For For Management Supervisors 3 Approve 2018 Annual Financial Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming LLP as For For Management External Auditor 7 Elect Zhang Jiangang as Director For For Management 8 Elect Martin Cheung Kong Liao as For For Management Director 9 Elect Wang Changyun as Director For For Management 10 Elect Angela Chao as Director For For Management 11 Elect Wang Xiquan as Supervisor For For Management 12 Elect Jia Xiangsen as Supervisor For For Management 13 Elect Zheng Zhiguang as Supervisor For For Management 14 Approve 2017 Remuneration Distribution For For Management Plan of Directors 15 Approve 2017 Remuneration Distribution For For Management Plan of Supervisors 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Approve Issuance of Bonds For For Management 18 Approve Issuance of Write-down Undated For For Management Capital Bonds 19 Approve Issuance of Qualified For For Management Write-down Tier 2 Capital Instruments 20 Elect Tan Yiwu as Director For For Shareholder -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: AUG 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Liange as Director For For Management 2 Elect Jiang Guohua as Director For For Management -------------------------------------------------------------------------------- BANK OF CHINA LTD. Ticker: 3988 Security ID: Y0698A107 Meeting Date: JAN 04, 2019 Meeting Type: Special Record Date: DEC 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2.1 ApproveType of Securities to be Issued For For Management and Issue Size 2.2 Approve Par Value and Issue Price For For Management 2.3 Approve Term For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Investors For For Management 2.6 Approve Lock-up Period For For Management 2.7 Approve Terms of Dividend Distribution For For Management 2.8 Approve Terms of Compulsory Conversion For For Management 2.9 Approve Terms of Conditional Redemption For For Management 2.10 Approve Voting Rights Restrictions For For Management 2.11 Approve Voting Rights Restoration For For Management 2.12 Approve Order of Priority and Method For For Management of Liquidation 2.13 Approve Rating Arrangement For For Management 2.14 Approve Guarantee Arrangement For For Management 2.15 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 2.16 Approve Trading Transfer Arrangement For For Management 2.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 2.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 2.19 Approve the Application and Approval For For Management Procedures to be Completed for the Issuance 2.20 Approve Matters Relating to For For Management Authorization 3.1 Approve Type of Securities to be For For Management Issued and Issue Size 3.2 Approve Par Value and Issue Price For For Management 3.3 Approve Term For For Management 3.4 Approve Method of Issuance For For Management 3.5 Approve Target Investors For For Management 3.6 Approve Lock-up Period For For Management 3.7 Approve Terms of Dividend Distribution For For Management 3.8 Approve Terms of Compulsory Conversion For For Management 3.9 Approve Terms of Conditional Redemption For For Management 3.10 Approve Voting Rights Restrictions For For Management 3.11 Approve Voting Rights Restoration For For Management 3.12 Approve Order of Priority and Method For For Management of Liquidation 3.13 Approve Rating Arrangement For For Management 3.14 Approve Guarantee Arrangement For For Management 3.15 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 3.16 Approve Trading Transfer Arrangement For For Management 3.17 Approve Relationship Between Offshore For For Management and Domestic Issuance 3.18 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 3.19 Approve Application and Approval For For Management Procedures to be Completed for the Issuance 3.20 Approve Matters Relating to For For Management Authorization 4 Approve the Impact on Dilution of For For Management Current Returns and Remedial Measures Upon the Issuance of Preference Shares of the Bank 5 Approve Shareholder Return Plan in the For For Management Next Three Years (2018-2020) 6 Elect Wu Fulin as Director For For Shareholder 7 Elect Lin Jingzhen as Director For For Shareholder -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: OCT 03, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fabiano Macanhan Fontes as For For Management Alternate Fiscal Council Member 1.2 Elect Luis Felipe Vital Nunes Pereira For For Management as Fiscal Council Member 2.1 Elect Antonio Mauricio Maurano as For For Management Director 2.2 Elect Gueitiro Matsuo Genso as Director For For Management 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Antonio Mauricio Maurano as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Gueitiro Matsuo Genso as Director 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 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? 7 Approve Grant of Shares to Employees For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Approve Increase in Requirements and For Did Not Vote Management Restrictions for the Appointment of Management Members -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Did Not Vote Management 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Director For Did Not Vote Management 5.2 Elect Director For Did Not Vote Management 5.3 Elect Director For Did Not Vote Management 5.4 Elect Director For Did Not Vote Management 5.5 Elect Director For Did Not Vote Management 5.6 Elect Director For Did Not Vote Management 5.7 Elect Isabel da Silva Ramos as None Did Not Vote Shareholder Director Appointed by Minority Shareholder 6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Director 7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder 8 Approve Remuneration of Fiscal Council For Did Not Vote Management Members 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 Approve Remuneration of Audit For Did Not Vote Management Committee Members -------------------------------------------------------------------------------- BHARAT PETROLEUM CORP. LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 11, 2018 Meeting Type: Annual Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ramamoorthy Ramachandran as For For Management Director 4 Approve Remuneration of Joint For For Management Statutory Auditors 5 Elect Jane Mary Shanti Sundharam as For For Management Director 6 Elect Vinay Sheel Oberoi as Director For For Management 7 Elect Tamilisai Soundararajan as For For Management Director 8 Elect Rajiv Bansal as Director For For Management 9 Elect Padmakar Kappagantula as Director For For Management 10 Elect Ellangovan Kamala Kannan as For For Management Director 11 Approve Issuance of Non-Convertible For For Management Bonds/Debentures and/ or other Debt Securities on Private Placement Basis 12 Approve Material Related Party For For Management Transactions 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BOUYGUES SA Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: APR 22, 2019 # 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 Against Management Bouygues, Chairman and CEO 8 Approve Compensation of Olivier For Against Management Bouygues, Vice-CEO 9 Approve Compensation of Philippe For Against Management Marien, Vice-CEO 10 Approve Compensation of Olivier For Against Management Roussat, Vice-CEO 11 Approve Remuneration Policy of For Against Management Chairman, CEO and Vice-CEOs 12 Reelect Olivier Bouygues as Director For For Management 13 Reelect Clara Gaymard as Director For For Management 14 Reelect Colette Lewiner as Director For Against Management 15 Reelect Rose-Marie Van Lerberghe as For Against Management Director 16 Reelect Michele Vilain as Director For For Management 17 Reelect SCDM as Director For For Management 18 Reelect SCDM Participations as Director For For Management 19 Elect Raphaelle Deflesselle as Director For For Management 20 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 75 Million 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For Against 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 Increase of Up to For Against Management EUR 85 Million for Future Exchange Offers 30 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 Million 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 34 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows 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 Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Elect Jack Bowles as Director For For Management 16 Authorise Issue of Equity 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 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 -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker: BPL Security ID: 118230101 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver "Rick" G. For For Management Richard, III 1.2 Elect Director Clark C. Smith For For Management 1.3 Elect Director Frank S. Sowinski For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAY 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Jie as Director For For Management 3.2 Elect Dong Xin as Director For For Management 4.1 Elect Moses Cheng Mo Chi as Director For For Management 4.2 Elect Yang Qiang as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO. LTD. Ticker: 2601 Security ID: Y1505Z103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Board of For For Management Supervisors 3 Approve 2018 Annual Report of A shares For For Management 4 Approve 2018 Annual Report of H shares For For Management 5 Approve 2018 Financial Statements and For For Management Report 6 Approve 2018 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 2018 Due Diligence Report For For Management 9 Approve 2018 Report on Performance of For For Management Independent Directors 10.1 Elect Li Qiqiang as Director For For Management 10.2 Elect Lam Tyng Yih, Elizabeth as For For Management Director 10.3 Elect Chen Jizhong as Director For For Management 10.4 Elect Jiang Xuping as Director For For Management 11 Amend Remuneration Management System For For Management of Directors and Supervisors 12 Amend Articles of Association For For Management 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wang Dongjin as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Elect Qiu Zhi Zhong as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # 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 Alain For For Management Jacques Richard Minc as Director 4.2 Ratify Appointment of and Elect Jaime For For Management Carvajal Hoyos as Director 4.3 Ratify Appointment of and Elect Amal For Against Management Pramanik as Director 4.4 Ratify Appointment of and Elect John For Against Management Michael Jones as Director 4.5 Reelect Richard Guy Hathaway as For Against Management Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Abstain Management for Fiscal 2018 5.1 Elect Clara-Christina Streit to the For Against Management Supervisory Board 5.2 Elect Charles Stonehill to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 17.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Affiliation Agreement with For For Management Subsidiary Clearstream Beteiligungs AG 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Re-elect Mike Holliday-Williams as For For Management Director 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward 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 For For Management 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 Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: JUL 10, 2018 Meeting Type: Special Record Date: JUL 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Europac For For Management -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 04, 2018 Meeting Type: Annual Record Date: SEP 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 Approve Remuneration Report For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Adrian Marsh as Director For For Management 7 Re-elect Chris Britton as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Kathleen O'Donovan as Director For For Management 10 Re-elect Louise Smalley 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 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 Amend Articles of Association For For Management 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2019 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2020 6 Approve Increase in Size of Board to For For Management 20 Members 7.1 Approve Affiliation Agreements with E. For For Management ON 11. Verwaltungs GmbH 7.2 Approve Affiliation Agreements with E. For For Management ON 12. Verwaltungs GmbH -------------------------------------------------------------------------------- ENDESA SA Ticker: ELE Security ID: E41222113 Meeting Date: APR 12, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # 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 Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Appoint KPMG Auditores as Auditor For For Management 7 Elect Juan Sanchez-Calero Guilarte as For For Management Director 8 Reelect Helena Revoredo Delvecchio as For Against Management Director 9 Reelect Ignacio Garralda Ruiz de For Against Management Velasco as Director 10 Reelect Francisco de Lacerda as For Against Management Director 11 Reelect Alberto de Paoli as Director For Against Management 12 Approve Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management 14 Approve Cash-Based Long-Term Incentive For Against Management Plan 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS LP Ticker: ETP Security ID: 29278N103 Meeting Date: OCT 18, 2018 Meeting Type: Special Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 17, 2019 Meeting Type: Annual/Special Record Date: MAY 14, 2019 # 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 1.12 per Share 4 Approve Health Insurance Coverage For For Management Agreement with Jean-Pierre Clamadieu, Chairman of the Board 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francoise Malrieu as Director For For Management 7 Reelect Marie Jose Nadeau as Director For For Management 8 Reelect Patrice Durand as Director For For Management 9 Reelect Mari Noelle Jego Laveissiere For For Management as Director 10 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 11 Approve Compensation of Isabelle For For Management Kocher, 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENLINK MIDSTREAM PARTNERS LP Ticker: ENLK Security ID: 29336U107 Meeting Date: JAN 23, 2019 Meeting Type: Special Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Wang Zizheng as Director For For Management 3a3 Elect Ma Zhixiang as Director For For Management 3a4 Elect Yuen Po Kwong as Director For For Management 3a5 Elect Yien Yu Yu, Catherine 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 -------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Ticker: ETRN Security ID: 294600101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Kenneth M. Burke For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Thomas F. Karam For For Management 1.5 Elect Director David L. Porges For For Management 1.6 Elect Director Norman J. Szydlowski For For Management 1.7 Elect Director Robert F. Vagt 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 Auditor For For Management -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (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 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PwC as Auditors for Fiscal 2019 For For Management 6 Approve Increase in Size of For For Management Supervisory Board to Thirteen Members 7.1 Reelect Elisabeth Senger-Weiss as For For Management Supervisory Board Member 7.2 Elect Matthias Bulach as Supervisory For Against Management Board Member 7.3 Reelect Marion Khueny as Supervisory For For Management Board Member 7.4 Elect Michele Sutter-Ruedisser as For For Management Supervisory Board Member 7.5 Reelect Gunter Griss Supervisory Board For Against Management Member 7.6 Elect Henrietta Egerth-Stadlhuber For For Management Supervisory Board Member 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital for Trading Purposes 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares to Key Employees 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 10, 2019 Meeting Type: Annual/Special Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve 2019 Incentive System for For For Management Employees 6 Approve 2019 Incentive System for For For Management Personal Financial Advisors 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2019 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2018 Incentive System 3 Authorize Board to Increase Capital to For For Management Service 2014 Incentive System 4 Authorize Board to Increase Capital to For For Management Service 2014-2017 Multi Year Plan Top Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2018 2 Approve Allocation of Income and For For Management Dividends of EUR 1.17 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5.1 Ratify KMPG AG as Auditors for Fiscal For For Management 2019 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Interim Financial Statements 2020 6.1 Elect Gregor Zuend to the Supervisory For For Management Board 6.2 Elect Dorothea Wenzel to the For For Management Supervisory Board -------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Chan Swee Liang Carolina as For For Management Director 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 Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Iain Mackay as Director For For Management 4 Re-elect Philip Hampton as Director For For Management 5 Re-elect Emma Walmsley as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Dr Hal Barron as Director For For Management 8 Re-elect Dr Vivienne Cox as Director For For Management 9 Re-elect Lynn Elsenhans as Director For For Management 10 Re-elect Dr Laurie Glimcher 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 Reappoint 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 For For Management 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 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 08, 2019 Meeting Type: Special Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consumer Healthcare Joint For For Management Venture with Pfizer Inc. -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # 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 For For Management Officers 3 Approve Individual and Consolidated For Abstain Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 4.94 Billion 5 Approve Two Dividends of MXN 4.21 per For For Management Share to be Distributed on or Before Aug. 31, 2018 and Dec. 31, 2019 Respectively 6 Cancel Pending Amount of MXN 1.25 For For Management Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 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 2018 and 2019 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nominations and Compensation 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 PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital by MXN 1. For For Management 59 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For Abstain Management Statements and Statutory Reports 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.d Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.e Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Amend Dividend Policy For For Management 4 Receive Auditor's Report on Tax None None Management Position of Company 5.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 5.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 5.a3 Elect David Juan Villarreal Montemayor For For Management as Director 5.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 5.a5 Elect Everardo Elizondo Almaguer as For For Management Director 5.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 5.a7 Elect Hector Federico Reyes Retana y For For Management Dahl as Director 5.a8 Elect Eduardo Livas Cantu as Director For For Management 5.a9 Elect Alfredo Elias Ayub as Director For For Management 5.a10 Elect Adrian Sada Cueva as Director For For Management 5.a11 Elect David Penaloza Alanis as Director For For Management 5.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 5.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 5.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 5.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 5.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 5.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 5.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 5.a19 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 5.a20 Elect Gerardo Salazar Viezca as For For Management Alternate Director 5.a21 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 5.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 5.a23 Elect Isaac Becker Kabacnik as For For Management Alternate Director 5.a24 Elect Jose Maria Garza Trevino as For For Management Alternate Director 5.a25 Elect Carlos Cesarman Kolteniuk as For For Management Alternate Director 5.a26 Elect Humberto Tafolla Nunez as For For Management Alternate Director 5.a27 Elect Guadalupe Phillips Margain as For For Management Alternate Director 5.a28 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 5.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 5.c Approve Directors Liability and For For Management Indemnification 6 Approve Remuneration of Directors For For Management 7 Elect Hector Federico Reyes Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 8 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAY 30, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.54 Per For For Management Share 1.2 Approve Dividend to Be Paid on June 7, For For Management 2019 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Hai Shan as Director For For Management 2b Elect Xie Ju Zhi as Director For For Management 2c Elect Li Hua Gang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 For Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For For Management Agreement, Revised Deposit Cap and Related Transactions -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dominic Chiu Fai Ho as Director For For Management 3b Elect Philip Nan Lok Chen as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Elect Weber Wai Pak Lo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Re-elect Lynn Pike as Director For For Management 14 Re-elect Richard Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 16, 2019 Meeting Type: Special Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scrip Dividend Scheme For For Management 2 Authorise the Directors to Capitalise For For Management Sums in Connection with the Scrip Dividend Scheme -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Fix Number of Directors at Nine For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Alvaro Stainfeld Link as Board Chairman 9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Bernardo Malpica Hernandez as Director 9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Breno Toledo Pires de Oliveira as Director 9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect David Coury Neto as Independent Director 9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Esteban Malpica Fomperosa as Director 9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Flair Jose Carrilho as Director 9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Hugo Barreto Sodre Leal as Director 9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Luciana Cavalheiro Fleischner as Director 9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Maria Carolina Ferreira Lacerda as Independent Director 10 As an Ordinary Shareholder, Would You None Did Not Vote 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 Approve Remuneration of Company's For Did Not Vote Management Management 12 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? -------------------------------------------------------------------------------- HYPERA SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 24, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Approve Renumbering of Articles and For Did Not Vote Management Consolidate Bylaws 3 Amend Bonus Matching Plan For Did Not Vote Management 4 Amend Restricted Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # 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 Non-Financial Information For For Management Report 4 Approve Discharge of Board For For Management 5 Amend Articles Re: Purpose and Values For For Management of the Iberdrola Group 6 Amend Articles Re: Corporate Social For For Management Responsibility Committee 7 Approve Allocation of Income and For For Management Dividends 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Advisory Vote on Remuneration Report For For Management 12 Elect Sara de la Rica Goiricelaya as For For Management Director 13 Ratify Appointment of and Elect Xabier For For Management Sagredo Ormaza as Director 14 Reelect Maria Helena Antolin Raybaud For For Management as Director 15 Reelect Jose Walfredo Fernandez as For For Management Director 16 Reelect Denise Mary Holt as Director For For Management 17 Reelect Manuel Moreu Munaiz as For For Management Director 18 Reelect Ignacio Sanchez Galan as For For Management Director 19 Fix Number of Directors at 14 For For Management 20 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andy Green as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Malcolm Le May as Director For For Management 8 Re-elect June Felix as Director For For Management 9 Re-elect Stephen Hill as Director For For Management 10 Re-elect Jim Newman as Director For For Management 11 Re-elect Sam Tymms as Director For For Management 12 Elect Bridget Messer as Director For For Management 13 Elect Jon Noble 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 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: SEP 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Gagan Banga 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 Elect Subhash Sheoratan Mundra as For For Management Director 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 8 Reelect Gyan Sudha Misra as Director For For Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Seshasayee 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 Romesh Sobti as Managing Director & CEO 6 Elect Yashodhan M. Kale as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Long-Term Bonds For For Management / Non-Convertible Debentures on Private Placement 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INDUSIND BANK LTD. Ticker: 532187 Security ID: Y3990M134 Meeting Date: DEC 11, 2018 Meeting Type: Court Record Date: OCT 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J125 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 12, 2018 # 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.a Reelect Rodrigo Echenique Gordillo as For For Management Director 4.b Elect Pilar Lopez Alvarez as Director For For Management 5 Approve Remuneration Policy For For Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: MAY 20, 2019 Meeting Type: Special Record Date: JAN 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Hao as Director For For Management 2 Elect Tan Jiong as Director For For Management 3 Approve Issuance of Undated Additional For For Shareholder Tier 1 Capital Bonds 4 Elect Chen Siqing as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the Board For For Management of Supervisors 3 Approve 2018 Audited Accounts For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve 2019 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 7 Elect Yang Siu Shun as Director For For Management 8 Elect Zhang Wei as Supervisor For For Management 9 Elect Shen Bingxi as Supervisor For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Elect Lu Yongzhen as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD. Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 21, 2018 Meeting Type: Special Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zheng Fuqing as Director For For Management 2 Elect Fei Zhoulin as Director None None Management 3 Elect Nout Wellink as Director For For Management 4 Elect Fred Zuliu Hu as Director For For Management 5 Elect Qu Qiang as Supervisor For For Management 6 Approve the Payment Plan of For For Management Remuneration to Directors for 2017 7 Approve the Payment Plan of For For Management Remuneration to Supervisors for 2017 8 Approve Proposal to Issue Eligible For For Management Tier 2 Capital Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company 10.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company 10.03 Approve Method of Issuance in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.04 Approve Par Value and Issue Price in For For Management Relation to the Domestic Preference Share Issuance Plan of the Company 10.05 Approve Maturity in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.06 Approve Target Investors in Relation For For Management to the Domestic Preference Share Issuance Plan of the Company 10.07 Approve Lock-Up Period in Relation to For For Management the Domestic Preference Share Issuance Plan of the Company 10.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company 10.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.10 Approve Terms of Conditional For For Management Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company 10.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.12 Approve Restoration of Voting Rights For For Management in Relation to the Domestic Preference Share Issuance Plan of the Company 10.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company 10.14 Approve Rating in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.15 Approve Security in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.16 Approve Use of Proceeds from the For For Management Issuance of the Domestic Preference Shares 10.17 Approve Transfer in Relation to the For For Management Domestic Preference Share Issuance Plan of the Company 10.18 Approve Relationship between Domestic For For Management and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Domestic Preference Shares 10.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company 10.21 Approve Matters Relating to For For Management Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company 11.01 Approve Type of Preference Shares to For For Management be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company 11.02 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company 11.03 Approve Method of Issuance in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.04 Approve Par Value and Issue Price in For For Management Relation to the Offshore Preference Share Issuance Plan of the Company 11.05 Approve Maturity in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.06 Approve Target Investors in Relation For For Management to the Offshore Preference Share Issuance Plan of the Company 11.07 Approve Lock-Up Period in Relation to For For Management the Offshore Preference Share Issuance Plan of the Company 11.08 Approve Terms of Distribution of For For Management Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company 11.09 Approve Terms of Mandatory Conversion For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.10 Approve Terms of Conditional For For Management Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company 11.11 Approve Restrictions on Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.12 Approve Restoration of Voting Rights For For Management in Relation to the Offshore Preference Share Issuance Plan of the Company 11.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company 11.14 Approve Rating in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.15 Approve Security in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.16 Approve Use of Proceeds from the For For Management Issuance of the Offshore Preference Shares 11.17 Approve Transfer in Relation to the For For Management Offshore Preference Share Issuance Plan of the Company 11.18 Approve Relationship Between Offshore For For Management and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.19 Approve Validity Period of the For For Management Resolution in Respect of the Issuance of the Offshore Preference Shares 11.20 Approve The Application and Approval For For Management Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company 11.21 Approve Matters Relating to For For Management Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company 12 Approve Proposal on the Impact on For For Management Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company 13 Approve Proposal on Formulating the For For Management Shareholder Return Plan for 2018 to 2020 of the Company -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None Did Not Vote Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Eduardo Azevedo do Valle as None Did Not Vote Shareholder Fiscal Council Member and Debora Santille as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: AUG 23, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management Regarding Party Committee -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: OCT 25, 2018 Meeting Type: Special Record Date: SEP 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.01 Elect Sun Xibin as Director and For For Management Approve the Signing of an Executive Director Service Contract with Him 3.01 Elect Liu Xiaoxing as Director and For For Management Approve the Signing of a Non-executive Director Service Contract with Him -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audit Report and For For Management Financial Statement 4 Approve 2018 Final Accounting Report For For Management 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 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 Registration and Issuance of For For Management Ultra-Short-Term Notes and Authorize Sun Xibin to Deal with All Matters in Relation to the Execution of Contract and Approval of Fund Appropriation -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Kimberly A. Dang For For Management 1.4 Elect Director Ted A. Gardner For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Gary L. Hultquist For For Management 1.7 Elect Director Ronald L. Kuehn, Jr. For For Management 1.8 Elect Director Deborah A. Macdonald For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONE OYJ Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 26, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # 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 Jouko Malinen as Auditors 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: AUG 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subramanian Sarma as Director For For Management 4 Reelect Sunita Sharma as Director For Against Management 5 Reelect A.M Naik as Director For For Management 6 Reelect D.K Sen as Director For For Management 7 Elect Hemant Bhargava as Director For For Management 8 Reelect A.M Naik as Non-Executive For For Management Director 9 Approve Remuneration of A.M Naik as For For Management Non-Executive Director 10 Approve Issuance of Secure/Unsecured For For Management Redeemable Non-Convertible Debentures on Private Placement Basis 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD. Ticker: 500510 Security ID: Y5217N159 Meeting Date: OCT 01, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.53 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Koo Fook Sun, Louis as Director For For Management 3.1b Elect Su Jing Shyh, Samuel as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: # 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Capital Contribution Reserves 5.1.1 Reelect Patrick Aebischer as Director For For Management 5.1.2 Reelect Werner Bauer as Director For For Management 5.1.3 Reelect Albert Baehny as Director For For Management 5.1.4 Reelect Angelica Kohlmann as Director For For Management 5.1.5 Reelect Christoph Maeder as Director For For Management 5.1.6 Reelect Barbara Richmond as Director For For Management 5.1.7 Reelect Margot Scheltema as Director For For Management 5.1.8 Reelect Juergen Steinemann as Director For For Management 5.1.9 Reelect Olivier Verscheure as Director For For Management 5.2 Reelect Albert Baehny as Board Chairman For For Management 5.3.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.3.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.3.3 Reappoint Juergen Steinmann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 5.2 Million 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 13.4 Million 10 Approve Creation of CHF 7.5 Million For For Management Pool of Authorized Capital without Preemptive Rights 11 Transact Other Business (Voting) For Abstain Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: SEP 05, 2018 Meeting Type: Special Record Date: AUG 30, 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 Approve Performance Share Matching For Did Not Vote Management Plan LTIP 2018-2021 8 Amend Articles Re: Allow Conversion of For Did Not Vote Management Class A Shares to Class B Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- LOOMIS AB Ticker: LOOM.B Security ID: W5650X104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAY 02, 2019 # 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 President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Proposal for None None Management Appropriation of Profit 9.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10.00 Per Share 9.c Approve May 10, 2019, as Record Date For Did Not Vote Management for Dividend Payment 9.d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman and SEK 425,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Alf Goransson (Chairman), Jan For Did Not Vote Management Svensson, Patrik Andersson, Ingrid Bonde, Cecilia Daun Wennborg and Gun Nilsson as Directors; Ratify Deloitte as Auditors 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Performance Share Plan; For Did Not Vote Management Approve Funding of Plan 15 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 18, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # 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 6.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Sophie Chassat For For Management as Director 6 Reelect Bernard Arnault as Director For For Management 7 Reelect Sophie Chassat as Director For For Management 8 Reelect Clara Gaymard as Director For For Management 9 Reelect Hubert Vedrine as Director For For Management 10 Elect Iris Knobloch as Director For For Management 11 Appoint Yann Arthus-Bertrand as Censor For Against Management 12 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 13 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 14 Approve Remuneration Policy of CEO and For For Management Chairman 15 Approve Remuneration Policy of Vice-CEO For For Management 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 Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 50 Million -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Ticker: MIC Security ID: 55608B105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amanda M. Brock For For Management 1b Elect Director Norman H. Brown, Jr. For For Management 1c Elect Director Christopher Frost For For Management 1d Elect Director Maria Jelescu-Dreyfus For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director H.E. (Jack) Lentz For For Management 1g Elect Director Ouma Sananikone 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 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter R. Arnheim For For Management 1.2 Elect Director Lori A. Gobillot For For Management 1.3 Elect Director Edward J. Guay 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 -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For For Management 10.1 Elect Liao, Lu-Lee with Shareholder No. For For Management 1 as Non-Independent Director 10.2 Elect Wei, Wen-Chieh with Shareholder For For Management No. 5 as Non-Independent Director 10.3 Elect Lin, Shih-Chieh with Shareholder For For Management No. 17 as Non-Independent Director 10.4 Elect Lin, Shu-Chun with Shareholder For For Management No. 27 as Non-Independent Director 10.5 Elect Huang, Chao-Li with Shareholder For For Management No. 39 as Non-Independent Director 10.6 Elect Liao, Keng-Pin, Representative For For Management of Tong-Cian Investment Corporation, with Shareholder No. 25514 as Non-Independent Director 10.7 Elect Wu, Huei-Huang with ID No. For For Management P100014XXX as Independent Director 10.8 Elect Sher, Jih-Hsin with ID No. For For Management D120020XXX as Independent Director 10.9 Elect Ko, Jiunn-Huei with ID No For For Management A122450XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Interim Dividends for First For Did Not Vote Management Half Year of Fiscal 2018 3.1 Approve Company's Membership in Joint For Did Not Vote Management Audit Cooperation 3.2 Approve Company's Membership in Kirov For Did Not Vote Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off Re: Shares of For Did Not Vote Management Log Commercial Properties e Participacoes S.A. 2 Approve Agreement for Partial Spin-Off For Did Not Vote Management Re: Shares of Log Commercial Properties e Participacoes S.A. 3 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda. as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For Did Not Vote Management 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Approve Reduction in Share Capital For Did Not Vote Management without Cancellation of Shares 7 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 8 Consolidate Bylaws For Did Not Vote Management 9 Approve Minutes of Meeting with For Did Not Vote Management Exclusion of Shareholder Names 10 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? -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 15, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision to the Current For Did Not Vote Management Organizational Structure of the Company and Amend Articles Accordingly 2.1 Elect Sinai Waisberg as Director For Did Not Vote Management 2.2 Elect Leonardo Guimaraes Correa as For Did Not Vote Management Director 2.3 Elect Betania Tanure de Barros as For Did Not Vote Management Director 2.4 Elect Rubens Menin Teixeira de Souza For Did Not Vote Management as Director 2.5 Elect Marcos Alberto Cabaleiro For Did Not Vote Management Fernandez as Director 2.6 Elect Rafael Nazareth Menin Teixeira For Did Not Vote Management de Souza as Director 2.7 Elect Antonio Kandir as Director For Did Not Vote Management 3 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes for Each Supported Nominee? 4.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Sinai Waisberg as Director 4.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Guimaraes Correa as Director 4.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Betania Tanure de Barros as Director 4.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rubens Menin Teixeira de Souza as Director 4.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Marcos Alberto Cabaleiro Fernandez as Director 4.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Rafael Nazareth Menin Teixeira de Souza as Director 4.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Antonio Kandir as Director 5 Approve Remuneration of Company's For Did Not Vote Management Management 6 Approve Decrease in Board Size For Did Not Vote Management 7 Amend Article 23 For Did Not Vote Management 8 Consolidate Bylaws For Did Not Vote Management 9 Amend Stock Option Plan For Did Not Vote Management 10 Approve Minutes of Meeting With For Did Not Vote Management Exclusion of Shareholder Names -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income For Did Not Vote Management 3 Authorize Capitalization of Reserves For Did Not Vote Management 4 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 5 Consolidate Bylaws For Did Not Vote Management 6 Approve Minutes of Meeting With For Did Not Vote Management Exclusion of Shareholder Names 7 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? -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 30, 2019 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 2018 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.25 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2018 5.1 Elect Ann-Kristin Achleitner to the For Did Not Vote Management Supervisory Board 5.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 5.3 Elect Nikolaus von Bomhard to the For Did Not Vote Management Supervisory Board 5.4 Elect Clement Booth to the Supervisory For Did Not Vote Management Board 5.5 Elect Benita Ferrero-Waldner to the For Did Not Vote Management Supervisory Board 5.6 Elect Ursula Gather to the Supervisory For Did Not Vote Management Board 5.7 Elect Gerd Haeusler to the Supervisory For Did Not Vote Management Board 5.8 Elect Renata Jungo Bruengger to the For Did Not Vote Management Supervisory Board 5.9 Elect Karl-Heinz Streibich to the For Did Not Vote Management Supervisory Board 5.10 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 6 Amend Corporate Purpose For Did Not Vote Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chia Chau, Wu, a Representative None For Shareholder of NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.2 Elect Wen Yuan, Wong with Shareholder None Against Shareholder No. 0017206, as Non-Independent Director 7.3 Elect Susan Wang with ID No. None Against Shareholder A220199XXX, as Non-Independent Director 7.4 Elect Joseph Wu, a Representative of None For Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.5 Elect Rex Chuang, a Representative of None For Shareholder NANYA PLASTICS CORP. with Shareholder No. 0000001, as Non-Independent Director 7.6 Elect Shih-Ming Hsie, a Representative None For Shareholder of FORMOSA TAFFETA CORP. with Shareholder No. 0000003, as Non-Independent Director 7.7 Elect Ming Jen, Tzou, a Representative None For Shareholder of with ID No. M100002XXX, as Non-Independent Director 7.8 Elect Pei-Ing Lee with Shareholder No. None For Shareholder 0001266, as Non-Independent Director 7.9 Elect Lin-Chin Su with Shareholder No. None For Shareholder 0000285, as Non-Independent Director 7.10 Elect Ching-Chyi Lai with ID No. None For Shareholder B101000XXX as Independent Director 7.11 Elect Shu-Po Hsu with ID No. None For Shareholder P121619XXX as Independent Director 7.12 Elect Tsai-Feng Hou with ID No. None For Shareholder Q202201XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Abstain Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 07, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # 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 Against Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 As an Ordinary Shareholder, Would You None Did Not Vote Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Did Not Vote Management 6 In Case There is Any Change to the None Did Not Vote Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Christopher Riley Gordon as Director 8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect T. Devin O'Reilly as Director 8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Wayne Scott de Veydt as Director 8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Michel David Freund as Director 8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Irlau Machado Filho as Director 8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Leonardo Porcincula Gomes Pereira as Independent Director 8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management Elect Jose Luiz Teixeira Rossi as Independent Director 9 Approve Remuneration of Company's For Did Not Vote Management Management 10 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? 11 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? -------------------------------------------------------------------------------- NOTRE DAME INTERMEDICA PARTICIPACOES SA Ticker: GNDI3 Security ID: P7S227106 Meeting Date: MAR 28, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Election of Leonardo For Did Not Vote Management Porciuncula Gomes Pereira as Independent Director 2 Approve Stock Option Plan For Did Not Vote Management 3 Amend Article 5, 6 and 15 and For Did Not Vote Management Consolidate bylaws 4 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? -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2018 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2019 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 Did Not Vote Management Dividends 5.1 Reelect Helge Lund as Director and For Did Not Vote Management Chairman 5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For Did Not Vote Management 5.3b Elect Laurence Debroux as New Director For Did Not Vote Management 5.3c Reelect Andreas Fibig as Director For Did Not Vote Management 5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management 5.3e Reelect Liz Hewitt as Director For Did Not Vote Management 5.3f Reelect Kasim Kutay as Director For Did Not Vote Management 5.3g Reelect Martin Mackay as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3a Approve Creation of Pool of Capital For Did Not Vote Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 8 Reduction of Price of Insulin and Against Did Not Vote Shareholder Other Products if Return on Equity Exceeds 7 Per Cent 9 Other Business None None Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 20, 2018 Meeting Type: Annual Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management and Declare Final Dividned 3 Reelect Saptarshi Roy as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect M. P. Singh as Director For For Management 6 Elect Pradeep Kumar Deb as Director For For Management 7 Elect Shashi Shekhar as Director For For Management 8 Elect Subhash Joshi as Director For For Management 9 Elect Vinod Kumar as Director For For Management 10 Elect Susanta Kumar Roy as Director For For Management (Project) 11 Elect Prasant Kumar Mohapatra as For For Management Director (Technical) 12 Elect Prakash Tiwari as Director For For Management (Operations) 13 Elect Vivek Kumar Dewangan as For For Management Government Nominee Director 14 Elect Bhim Singh as Director For For Management 15 Elect K.P.Kylasanatha Pillay as For For Management Director 16 Elect Archana Agrawal as Government For For Management Nominee Director 17 Approve Remuneration of Cost Auditors For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Vote Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For Did Not Vote Management 3 Amend Charter For Did Not Vote Management -------------------------------------------------------------------------------- OLD MUTUAL LTD. Ticker: OMU Security ID: S5790B132 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2018 2.1 Elect Paul Baloyi as Director For For Management 2.2 Elect Peter de Beyer as Director For For Management 2.3 Elect Thys du Toit as Director For For Management 2.4 Elect Albert Essien as Director For For Management 2.5 Elect Itumeleng Kgaboesele as Director For For Management 2.6 Elect John Lister as Director For For Management 2.7 Elect Sizeka Magwentshu-Rensburg as For For Management Director 2.8 Elect Trevor Manuel as Director For For Management 2.9 Elect Nombulelo Moholi as Director For For Management 2.10 Elect Thoko Mokgosi-Mwantembe as For For Management Director 2.11 Elect Nosipho Molope as Director For For Management 2.12 Elect Peter Moyo as Director For For Management 2.13 Elect James Mwangi as Director For For Management 2.14 Elect Marshall Rapiya as Director For For Management 2.15 Elect Casper Troskie as Director For For Management 2.16 Elect Stewart van Graan as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Elect Peter de Beyer as Member of the For For Management Audit Committee 3.3 Elect Itumeleng Kgaboesele as Member For For Management of the Audit Committee 3.4 Elect John Lister as Member of the For For Management Audit Committee 3.5 Elect Nosipho Molope as Member of the For For Management Audit Committee 4.1 Reappoint KPMG Inc as Auditors of the For For Management Company 4.2 Appoint Deloitte & Touche as Auditors For For Management of the Company 5 Authorise Board to Issue Shares for For For Management Cash 6.1 Approve Remuneration Policy For Against Management 6.2 Approve Remuneration Implementation For Against Management Report 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers or Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # 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 Mark W. Helderman For For Management 1.5 Elect Director Randall J. Larson For For Management 1.6 Elect Director Steven J. Malcolm For For Management 1.7 Elect Director Jim W. Mogg For For Management 1.8 Elect Director Pattye L. Moore For For Management 1.9 Elect Director Gary D. Parker For For Management 1.10 Elect Director Eduardo A. Rodriguez For For Management 1.11 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roger Devlin as Director For For Management 5 Re-elect David Jenkinson as Director For For Management 6 Re-elect Michael Killoran as Director For For Management 7 Re-elect Nigel Mills 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 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Court Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS LTD. Ticker: PHNX Security ID: G7091M109 Meeting Date: NOV 28, 2018 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Scheme For For Management 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Long Term Incentive Plan For For Management 4 Approve Deferred Bonus Share Scheme For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Share Incentive Plan For For Management 7 Approve Irish Share Incentive Plan For For Management 8 Approve Irish Sharesave Scheme For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Ticker: PHNX Security ID: G7S8MZ109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Clive Bannister as Director For For Management 6 Re-elect Alastair Barbour as Director For For Management 7 Elect Campbell Fleming as Director For For Management 8 Re-elect Karen Green as Director For For Management 9 Elect Nicholas Lyons as Director For For Management 10 Re-elect Jim McConville as Director For For Management 11 Re-elect Wendy Mayall as Director For For Management 12 Elect Barry O'Dwyer as Director For For Management 13 Re-elect John Pollock as Director For For Management 14 Re-elect Belinda Richards as Director For For Management 15 Re-elect Nicholas Shott as Director For For Management 16 Re-elect Kory Sorenson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 20 Approve EU Political Donations For For Management 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 -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 14, 2018 Meeting Type: Special Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Ng Sing Yip as Director For For Management 1.02 Elect Chu Yiyun as Director For For Management 1.03 Elect Liu Hong as Director For For Management 2 Approve the Implementation of the For For Management Long-term Service Plan 3 Approve the Issuing of Debt Financing For For Management Instruments 4 Amend Articles of Association For For Management 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 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 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase Shares 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase Shares -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE, L.P. Ticker: PAA Security ID: 726503105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Burk For For Management 1.2 Elect Director Gary R. Petersen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Jeong-woo as Inside For For Management Director (CEO) -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAY 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Fields Wicker-Miurin as Director For For Management 4 Re-elect Sir Howard Davies as Director For For Management 5 Re-elect Mark Fitzpatrick as Director For For Management 6 Re-elect David Law as Director For For Management 7 Re-elect Paul Manduca as Director For For Management 8 Re-elect Kaikhushru Nargolwala as For For Management Director 9 Re-elect Anthony Nightingale as For Against Management Director 10 Re-elect Philip Remnant as Director For For Management 11 Re-elect Alice Schroeder as Director For For Management 12 Re-elect James Turner as Director For For Management 13 Re-elect Thomas Watjen as Director For For Management 14 Re-elect Michael Wells as Director For For Management 15 Reappoint KPMG 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 For For Management 19 Authorise Issue of Equity to Include For For Management Repurchased Shares 20 Authorise Issue of Preference Shares For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Changes in Board of Company For Against Management and Approve Remuneration of Directors and Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 07, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exposure and Evaluation of None None Shareholder Third Semester Performance 2018 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 20, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Andrew Sukawaty 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 Linda Sanford as Director For For Management 15 Re-elect Suzanne Wood as Director For For Management 16 Authorise Issue of Equity 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 21 Adopt New Articles of Association For For Management 22 Approve Capitalisation of Merger For For Management Reserve 23 Approve Cancellation of Capital For For Management Reduction Share -------------------------------------------------------------------------------- ROYAL KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # 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 for None None Management Management Board 4 Amend Remuneration Policy For For Management 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.133 Per For For Management Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Opportunity to Make Recommendations None None Management 12 Reelect J.C.M. Sap to Supervisory Board For For Management 13 Reelect P.F. Hartman to Supervisory For For Management Board 14 Announce Vacancies on the Supervisory None None Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- S-1 CORP. (KOREA) Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director and One Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: MAY 19, 2019 # 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 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For 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 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For For Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # 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 8a Approve Allocation of Income and For For Management Dividends of EUR 2.85 Per Share 8b Authorize Board to Distribute Extra For For Management Dividend of up to EUR 0.90 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 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 For Management Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen 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 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: APR 25, 2019 # 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 3.07 per Share 4 Reelect Serge Weinberg as Director For For Management 5 Reelect Suet Fern Lee as Director For For Management 6 Ratify Appointment of Christophe For For Management Babule as Director 7 Approve Remuneration Policy for For For Management Chairman of the Board 8 Approve Remuneration Policy for CEO For For Management 9 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 10 Approve Compensation of Olivier For For Management Brandicourt, CEO 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 13-15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 20 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 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 -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # 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 Allocation of Income and For Did Not Vote Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditor 5.1 Elect Esko Tapani Aho as Director None Did Not Vote Management 5.2 Elect Leonid Boguslavsky as Director None Did Not Vote Management 5.3 Elect Valery Goreglyad as Director None Did Not Vote Management 5.4 Elect Herman Gref as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Nikolay Kudryavtsev as Director None Did Not Vote Management 5.9 Elect Alexander Kuleshov as Director None Did Not Vote Management 5.10 Elect Gennady Melikyan as Director None Did Not Vote Management 5.11 Elect Maksim Oreshkin as Director None Did Not Vote Management 5.12 Elect Olga Skorobogatova as Director None Did Not Vote Management 5.13 Elect Nadia Wells as Director None Did Not Vote Management 5.14 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Herman Gref as CEO For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management Supervisory Board 9 Approve New Edition of Regulations on For Did Not Vote Management Management 10.1 Elect Alexey Bogatov as Member of For Did Not Vote Management Audit Commission 10.2 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 10.3 Elect Maria Voloshina as Member of For Did Not Vote Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For Did Not Vote Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For Did Not Vote Management Audit Commission 10.6 Elect Irina Litvinova as Member of For Did Not Vote Management Audit Commission 10.7 Elect Alexey Minenko as Member of For Did Not Vote Management Audit Commission -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 26, 2019 Meeting Type: Annual/Special Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Compensation of Denis Kessler, For For Management Chairman and CEO 5 Approve Remuneration Policy of Denis For For Management Kessler, Chairman and CEO 6 Reelect Jean-Marc Raby as Director For For Management 7 Reelect Augustin de Romanet as Director For For Management 8 Reelect Kory Sorenson as Director For For Management 9 Reelect Fields Wicker-Miurin as For For Management Director 10 Elect Fabrice Bregier as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1,550,000 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 608,372,568 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 152,093,142 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 152,093,142 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 Under Items 14-16 20 Authorize Issuance of Warrants (Bons For For Management 2019 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital 21 Authorize Issuance of Warrants (AOF For For Management 2019) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund 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 795,912,085 27 Amend Article 10 of Bylaws Re: Number For For Management of Directors (from 12 to 8) and Employee Representative 28 Authorize Filing of Required For For Management Documents/Other Formalities A Dismiss Denis Kessler as Director Against Against Shareholder -------------------------------------------------------------------------------- SEVERSTAL PAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For Did Not Vote Management Quarter of Fiscal 2019 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO., LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jin Ok-dong as Non-Independent For For Management Non-Executive Director 3.2 Elect Park An-soon as Outside Director For For Management 3.3 Elect Park Cheul as Outside Director For For Management 3.4 Elect Byeon Yang-ho as Outside Director For For Management 3.5 Elect Lee Man-woo as Outside Director For For Management 3.6 Elect Lee Yoon-jae as Outside Director For For Management 3.7 Elect Philippe Avril as Outside For For Management Director 3.8 Elect Huh Yong-hak as Outside Director For For Management 3.9 Elect Yuki Hirakawa as Outside Director For For Management 4 Elect Sung Jae-ho as Outside Director For For Management to Serve as an Audit Committee Member 5.1 Elect Lee Man-woo as a Member of Audit For For Management Committee 5.2 Elect Lee Yoon-jae as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: 034730 Security ID: Y8T642129 Meeting Date: MAR 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chey Tae-won as Inside Director For For Management 3.2 Elect Yeom Jae-ho as Outside Director For For Management 3.3 Elect Kim Byeong-ho as Outside Director For For Management 4 Elect Kim Byeong-ho as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA Ticker: SQM.B Security ID: 833635105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Appoint Auditors, Account Inspectors For For Management and Risk Assessment Companies 3 Approve Report Regarding Related-Party For For Management Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Dividend Policy For For Management 7 Approve Report on Board's Expenses For For Management 8A Elect Directors For Abstain Management 8B Elect Laurence Golborne as Director For For Management Representing Series B Shareholders 9 Approve Remuneration of Directors For For Management 10 Receive Matters Related to Directors' For For Management Committee, Audit Committee, Corporate Governance Committee and Health, Safety and Environmental Committee 11 Other Business For Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Waters S. Davis, IV For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Chris Tong For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Gwyn Burr as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Humphrey Singer as Director For For Management 11 Elect Chris Carney as Director For For Management 12 Elect Jennie Daly 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 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 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 Approve Sale of an Apartment by Taylor For For Management Wimpey UK Limited to Pete Redfern 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TCS GROUP HOLDING PLC Ticker: TCS Security ID: 87238U203 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: JUN 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variations of Special Rights For For Management of Shares 2 Authorize Share Capital Increase For For Management 3 Authorize Board to Allot and Issue For For Management Shares 4 Eliminate Pre-emptive Rights For For Management -------------------------------------------------------------------------------- TELIA CO. AB Ticker: TELIA Security ID: W95890104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.36 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million to Chair, SEK 860,000 to Vice Chair and SEK 610,000 to Other Directors; Approve Remuneration for Committee Work 12.1 Reelect Marie Ehrling as Director For Did Not Vote Management 12.2 Elect Rickard Gustafson as New Director For Did Not Vote Management 12.3 Reelect Olli-Pekka Kallasvuo as For Did Not Vote Management Director 12.4 Reelect Nina Linander as Director For Did Not Vote Management 12.5 Reelect Jimmy Maymann as Director For Did Not Vote Management 12.6 Reelect Anna Settman as Director For Did Not Vote Management 12.7 Reelect Olaf Swantee as Director For Did Not Vote Management 12.8 Reelect Martin Tiveus as Director For Did Not Vote Management 13.1 Reelect Marie Ehrling as Board Chairman For Did Not Vote Management 13.2 Reelect Olli-Pekka Kallasvuo as Vice For Did Not Vote Management Chairman 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Jan For Did Not Vote Management Andersson, Anders Oscarsson, Johan Strandberg and Marie Ehrling (Board Chair) as Members of Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 20.1 Approve Performance Share Program For Did Not Vote Management 2019/2022 for Key Employees 20.2 Approve Transfer of Shares in For Did Not Vote Management Connection with Performance Share Program 21 Approve up to SEK 400 Million For Did Not Vote Management Reduction in Share Capital via Share Cancellation; Approve Bonus Issue 22 Amend Articles of Association Re: For Did Not Vote Management Editorial Changes; Allow General Meetings to Take Place in Stockholm or Solna 23 Close Meeting None None Management -------------------------------------------------------------------------------- TERRAFINA Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Abstain Management 2 Approve Annual Report For Abstain Management 3.1 Ratify Alberto Chretin Castillo as For For Management Technical Committee Member 3.2 Ratify Alfonso Munk Alba as Technical For For Management Committee Member 3.3 Ratify Eduardo Solis Sanchez as For For Management Technical Committee Member 3.4 Ratify Arturo D'Acosta Ruiz as For For Management Technical Committee Member 3.5 Ratify Jose Luis Barraza Gonzalez as For For Management Technical Committee Member 3.6 Ratify Victor David Almeida Garcia as For For Management Technical Committee Member 3.7 Ratify Carmina Abad Sanchez as For For Management Technical Committee Member 3.8 Ratify Julio Ignacio Cardenas Sarre as For For Management Technical Committee Member 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 15, 2019 Meeting Type: Annual/Special Record Date: MAY 09, 2019 # 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 2.08 per Share 4 Reelect Armelle de Madre as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Renew Appointment of Mazars as Auditor For For Management -------------------------------------------------------------------------------- THE CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of HUF 100 per Share 8 Approve Company's Corporate Governance For For Management Statement 9 Change Location of Branch Office For For Management 10 Amend Corporate Purpose For For Management 11 Amend Articles of Association Re: For For Management Board of Directors 12 Approve Report on Share Repurchase For For Management Program 13 Authorize Share Repurchase Program For For Management 14 Reelect Csaba Lantos as Management For For Management Board Member 15 Reelect Gabor Gulacsi as Management For For Management Board Member 16 Elect Gyorgy Bagdy as Management Board For For Management Member 17 Approve Remuneration of Management For For Management Board Members 18 Approve Remuneration of Supervisory For For Management Board Members 19 Ratify PricewaterhouseCoopers Auditing For For Management Ltd. as Auditor 20 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # 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 Nancy K. Buese For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Charles I. Cogut For For Management 1.6 Elect Director Kathleen B. Cooper For For Management 1.7 Elect Director Michael A. Creel For For Management 1.8 Elect Director Vicki L. Fuller For For Management 1.9 Elect Director Peter A. Ragauss For For Management 1.10 Elect Director Scott D. Sheffield For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director William H. Spence For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # 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 2.56 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Maria van der Hoeven as For For Management Director 7 Reelect Jean Lemierre as Director For For Management 8 Elect Lise Croteau as Director For For Management 9 Elect Valerie Della Puppa Tibi as For For Management Representative of Employee Shareholders to the Board A Elect Renata Perycz as Representative Against Against Management of Employee Shareholders to the Board B Elect Oliver Wernecke as Against Against Management Representative of Employee Shareholders to the Board 10 Approve Compensation of Chairman and For For Management CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # 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 Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Marijn Dekkers as Director For For Management 7 Re-elect Dr Judith Hartmann as Director For For Management 8 Re-elect Andrea Jung 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 John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Elect Alan Jope as Director For For Management 16 Elect Susan Kilsby 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 For For Management 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 -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2019 Meeting Type: Annual/Special Record Date: APR 15, 2019 # 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 2.67 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Ana Paula Pessoa as Director For For Management 6 Reelect Pascale Sourisse as Director For For Management 7 Elect Caroline Gregoire Sainte Marie For For Management as Director 8 Elect Dominique Muller Joly-Pottuz as None For Management Representative of Employee Shareholders to the Board 9 Elect Francoise Roze as Representative None Against Management of Employee Shareholders to the Board 10 Elect Jarmila Matouskova as None Against Management Representative of Employee Shareholders to the Board 11 Elect Jean-Charles Garaffa as None Against Management Representative of Employee Shareholders to the Board 12 Renew Appointment of Deloitte Et For For Management Associes as Auditor 13 Appoint PricewaterhouseCoopers Audit For For Management as Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.6 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Remuneration Policy for For For Management Chairman and CEO 17 Approve Compensation of Xavier For For Management Huillard, Chairman and CEO 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Capitalization of Reserves For For Management 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 300 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 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 Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 28 Amend Article 16 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Daly as Director For Against Management 6 Elect Christian Chammas as Director For For Management 7 Elect Johan Depraetere as Director For For Management 8 Elect Gawad Abaza as Director For For Management 9 Elect Carol Arrowsmith as Director For For Management 10 Elect Thembalihle Hixonia Nyasulu as For For Management Director 11 Elect Christopher Rogers as Director For For Management 12 Elect Javed Ahmed as Director For For Management 13 Elect Temitope Lawani as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity 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 EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # 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 0.48 hare 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; Approve Remuneration for Committee Work 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- WESTERN GAS PARTNERS LP Ticker: WES Security ID: 958254104 Meeting Date: FEB 27, 2019 Meeting Type: Special Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WILLIAMS PARTNERS L.P. Ticker: WPZ Security ID: 96949L105 Meeting Date: AUG 09, 2018 Meeting Type: Written Consent Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- WULIANGYE YIBIN CO., LTD. Ticker: 000858 Security ID: Y9718N106 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: NOV 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Zou Tao as Non-Independent For For Management Director 3 Approve Dismissal of Yu Mingshu as For For Management Supervisor 4 Approve Change in the Implementation For For Management Entity of the Raised Funds Investment Project -------------------------------------------------------------------------------- WYNN MACAU LIMITED Ticker: 1128 Security ID: G98149100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAY 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ian Michael Coughlan as Director For For Management 3b Elect Allan Zeman as Director For For Management 3c Elect Jeffrey Kin-fung Lam as Director For For Management 3d Elect Craig S. Billings as Director For For Management 3e Elect Leah Dawn Xiaowei Ye 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 9 Approve Issuance of Shares Under the For For Management Employee Ownership Scheme 10 Adopt New Share Option Scheme, For For Management Terminate Existing Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 19 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michel Lies as Director and For For Management Chairman 4.1.2 Reelect Joan Amble as Director For For Management 4.1.3 Reelect Catherine Bessant as Director For For Management 4.1.4 Reelect Alison Carnwath as Director For For Management 4.1.5 Reelect Christoph Franz as Director For For Management 4.1.6 Reelect Jeffrey Hayman as Director For For Management 4.1.7 Reelect Monica Maechler as Director For For Management 4.1.8 Reelect Kishore Mahbubani as Director For For Management 4.1.9 Elect Michael Halbherr as Director For For Management 4.110 Elect Jasmin Staiblin as Director For For Management 4.111 Elect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Appoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers SA as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 74.7 Million 6 Approve CHF 174,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Abstain Management ============== BlackRock Strategic Income Opportunities Portfolio ============== On September 17, 2018, BlackRock Strategic Income Opportunities Portfolio (the Non-Surviving Fund) was reorganized into BlackRock Strategic Income Opportunities Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== BlackRock U.S. Government Bond Portfolio =================== On September 17, 2018, BlackRock U.S. Government Bond Portfolio (the Non-Surviving Fund) was reorganized into BlackRock U.S. Government Bond Portfolio (the Surviving Fund), a newly created series of BlackRock Funds V, a newly organized Massachusetts business trust. The voting record of the Non-Surviving Fund can be found in the Surviving Fund's Form N-PX filing, which was filed on August 29, 2019. There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
BlackRock Funds II
By: | /s/ John Perlowski | |
John Perlowski | ||
Chief Executive Officer of | ||
BlackRock Funds II | ||
Date: | August 29, 2019 |